sgbb127@gmail.com

[Wayne]

MONEY TRANSFER APPROVAL

AIB (Allied Irish Bank) <sgbb127@gmail.com>
Reply-To: info@aibluk.co.uk
Bcc:

Wed, 25 Mar at 20:29

AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.co.uk
Mobil WhatsAPP +44 797 838 8524


Sub: Payment Approved Notification.
Ref/No:ZAR/2324514325/2020,

Dear Esteem Customer


Sir/Madam

We wish to know when you will send us the required documents or the
fee to enable us obtain it and complete your payment.If you are no
longer interested to receive the fund ,you better write us as it is
not by force that you will receive your fund deposit with our bank so
that we shall know how many people we are paying this year.


Yours Faithfully,

Mr Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil WhatsAPP +447978388524

[Wayne]

Re: MONEY TRANSFER APPROVAL

Allied Irish Bank <aibbukl@aol.com>
To:

Sat, 28 Mar at 05:19

AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.co.uk
Mobil WhatsAPP +44 797 838 8524


Sub: Payment Approved Notification.
Ref/No:ZAR/2324514325/2020,

Dear Esteem Customer

Sir/Madam.

Thanks for your email to our Bank,the fee required to release your fund is $1,050.00 which we shall use to obtain your fund transfer indemnity clearance certificate from the International Finance cooperation so that we shall use the One Time Transfer Code Number on It to activate your account .As soon as this fee is paid we shall secure the documents within 48 hours and transfer your $7.5 Million USD deposit in our Bank.


Yours Faithfully,

Mr Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil WhatsAPP +447978388524


Phone: +447978388524
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Cloud9 Mobile Communications Ltd

[Wayne]

TRANSFER CONFIRMATION

AIB (Allied Irish Bank) <fctukdept@gmail.com>
Reply-To: aliedirishbank@aol.com
Bcc:

Tue, 26 May at 12:19

--
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibiuk.com
Mobil WhatsAPP +44 797 838 8524


Sub: Payment Approved Notification.
Ref/No: AIB400007118599,

Dear Esteem Customer

I send you a Banking detail for you to transfer the required fee there
so that we can obtain the required documents and carry out the
transfer of your fund ,But i have not read from you until this
moment.Why is the delay ??? I hope all is well ??? Kindly acknowledge
this mail and let me know the ay forward as i am on your service.Note
that we have already programmed the transfer of the total sum of $10
Million USD into your account ,encase you want it bit by bit ,let us
know to enable us reprogrammed it.Most importantly is for you to send
the required fee so that we can obtain the world Bank group documents
and carry out your payment accordingly.

God Bless while we look forward to hear from you.

Yours Faithfully,

Mr Aaron Barry
(Branch Manager Allied Irish Bank)
Mobil WhatsAPP +44 797 838 852

[Wayne]

MONEY TRANSFER APPROVAL

AIB (Allied Irish Bank) <seriousfraudinvestigation@gmail.com>
Reply-To: aibluk1b@gmail.com
Bcc:

Wed, 15 Jul at 11:35

--
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.co.uk
Alternative E-mail; aibluk1b@gmail.com

Ref: Payment Approval from IMF

Attention;Beneficiary.

We have received your payment instruction today from the International
Monetary Fund to transfer your fund.I hereby advice you to forward to
us your Banking detail where you want us to transfer the fund into
with the sum of Fifty Dollars ( US$50 )only been fee for transfer
processing VAT FEE.This is all we required to complete your fund
transfer via Bank to Bank wire transfer.

Yours Faithfully.

Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524

[Wayne]

FUND TRANSFER CONFIRMATION


Allied Irish Bank <aibbukl@aol.com>
To:
and 26 more...

Sun, 19 Jul at 01:52

For your security, we have disabled links in this email. If you believe it is safe to use, mark this message as not spam.
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.co.uk
Alternative E-mail; aibluk1b@gmail.com

Ref: Payment Approval from IMF

Dear Sir.

This is our last notification.If you are still interested to receive your $7.5 Million United States dollars approval fund from the international monetary fund (IMF) ,Kindly send to us your Banking detail with ITUNES CARD worth of ($150 ) only been fee for the Bank to Bank wire transfer processing VAT FEE to enable us process your payment within 24 hours and carry it out.

But if you are no longer interested ,No border your self to reply this message,because we has ( 3 ) days more left for this payment exercise for this year 2020.

Thank you for your cooperation.

Yours Faithfully.

Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile Whats App +44 797 838 8524

[Wayne]

Transaction Confirmation Appprival

AIB (Allied Irish Bank) <ifcworldbgroup@gmail.com>
Reply-To: aibbluk@aol.com
Bcc:

Thu, 30 Jul at 10:20

--
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.co.uk
Alternative E-mail; aibluk1b@gmail.com

Ref: Payment Approval from IMF

Attention;Beneficiary.

We have received your payment instruction today from the International
Monetary Fund to transfer your fund.I hereby advice you to forward to
us your Banking detail where you want us to transfer the fund into
with the sum of Fifty Dollars ( US$50 )only been fee for transfer
processing VAT FEE.This is all we required to complete your fund
transfer via Bank to Bank wire transfer.

Yours Faithfully.

Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524

[Wayne]

MONEY TRANSFER APPROVAL


AIB (Allied Irish Bank) <vivianuchi127@gmail.com>
Reply-To: aibbukl@aol.com
Bcc:

Thu, 3 Sep at 08:24

--
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibluk.co.uk
Alternative E-mail; aibluk1b@gmail.com

Ref: Payment Approval from IMF

Attention;Beneficiary.

We have received your payment instruction today from the International
Monetary Fund to transfer your fund (US$7.5 Million USD ).I hereby
advice you to forward to us your Banking detail where you want us to
transfer the fund into with the sum of Fifty Dollars ( US$50 )only
been fee for transfer processing VAT FEE.This is all we required to
complete your fund transfer via Bank to Bank wire transfer.

Yours Faithfully.

Mr.Aaron Barry
(Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524

[Wayne]

US$7.5 Million Payment Approval from IMF


AIB (Allied Irish Bank) <aibluk1b@gmail.com>
Reply-To: aibbluk@aol.com
Bcc:

Tue, 6 Oct at 10:31
--
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibukl.com
Alternative E-mail; aibbluk@aol.com

Ref: US$7.5 Million Payment Approval from IMF

Attention;Beneficiary.

We are still waiting for you to send us your Banking detail with the
little money required for transfer processing close fee to enable us
transfer your fund.Note that we have concluded arrangement with the
head of operations to transfer your fund this week,therefore you must
hurry up to send us the detail with the transfer processing close fee
as soon as possible to enable us transfer your fund tomorrow morning.

Acknowledge this message,

Yours Faithfully.

Mrs Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524

[Wayne]

MONEY TRANSFER APPROVAL

AIB (Allied Irish Bank) <ucobb127@gmail.com>
Reply-To: aibluk1b@gmail.com
Bcc:

Thu, 15 Oct at 15:37

--
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibukl.com
Alternative E-mail; aibluk1b@gmail.com

Ref: Payment Approval from IMF

Attention;Beneficiary.

We have received your payment instruction today from the International
Monetary Fund to transfer your overdue payment of $7.5 Million USD.I
hereby advice you to forward to us your Banking detail where you want
us to transfer the money into with the sum of Fifty Dollars ( US$50
)only been fee for transfer processing VAT FEE.This is all we required
to complete your fund transfer via Bank to Bank wire transfer.

Yours Faithfully.

Ms Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524

[Wayne]

MONEY TRANSFER APPROVAL

AIB (Allied Irish Bank) <sgbbuk12@gmail.com>
Bcc:

Fri, 16 Oct at 20:35

--
AIB (Allied Irish Bank)
Address: St Helen's
1 Undershaft London,
EC3A 8AB United Kingdom
Tel:+44 797 838 8524
Email: info@aibukl.com
Alternative E-mail; aibluk1b@gmail.com

Ref: Payment Approval from IMF

Attention;Beneficiary.

We have received your payment instruction today from the International
Monetary Fund to transfer your overdue payment of $7.5 Million USD.I
hereby advice you to forward to us your Banking detail where you want
us to transfer the money into with the sum of Fifty Dollars ( US$50
)only been fee for transfer processing VAT FEE.This is all we required
to complete your fund transfer via Bank to Bank wire transfer.

Yours Faithfully.

Ms Jessy Morris
(Secretary to the Branch Manager Allied Irish Bank)
Mobile WhatsAPP +44 797 838 8524